1
Flat 2 122 Kew Road, Richmond, Surrey
Active Corporate (19 parents)
Officer
1999-09-24 ~ 2013-03-26
IIF 48 - Director → ME
2001-11-01 ~ 2013-02-05
IIF 49 - Secretary → ME
2
CORNWALL COMMUNITY STADIUM LIMITED
07862967 Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (5 parents)
Officer
2012-01-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
EXEMPLAR PROJECTS (TRURO) LIMITED
06941272 Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (3 parents)
Officer
2009-06-23 ~ now
IIF 25 - Director → ME
2016-03-31 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Dean Clarke House, Southernhay East, Exeter, England
Active Corporate (2 parents)
Officer
2021-05-26 ~ now
IIF 31 - Director → ME
Person with significant control
2021-05-26 ~ 2022-09-16
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Dean Clarke House, Southernhay East, Exeter, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-09 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (2 parents)
Officer
2005-09-05 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
INOX CAPITAL INVESTMENT LIMITED
07282997 Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (1 parent)
Officer
2010-06-14 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (2 parents)
Officer
2010-05-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
9
Dean Clarke House, Southernhay East, Exeter, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 27 - Director → ME
10
Dean Clarke House, Southernhay East, Exeter, England
Active Corporate (1 parent, 12 offsprings)
Officer
2019-11-26 ~ now
IIF 28 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Dean Clarke House, Southernhay East, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-12 ~ now
IIF 42 - Director → ME
Person with significant control
2018-06-12 ~ 2022-09-16
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
Dean Clarke House, Southernhay East, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-10 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
13
INOX HOMES (ILFRACOMBE) LIMITED
10484844 Dean Clarke House, Southernhay East, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-11-17 ~ 2022-09-16
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
Dean Clarke House, Southernhay East, Exeter, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-06 ~ now
IIF 44 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
Dean Clarke House, Southernhay East, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-06 ~ now
IIF 45 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 13 - Has significant influence or control → OE
16
Dean Clarke House, Southernhay East, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-06 ~ now
IIF 43 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 11 - Has significant influence or control → OE
17
Dean Clarke House, Southernhay East, Exeter, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 32 - Director → ME
18
INOX PROPERTY (PENZANCE) LIMITED
08688363 Dean Clarke House, Southernhay East, Exeter, England
Active Corporate (1 parent)
Officer
2013-09-12 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
INOX CORNWALL STADIUM LIMITED - 2020-01-23
CORNWALL CENTRE OF EXCELLENCE LIMITED
- 2014-08-29
08801258 Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (2 parents)
Officer
2013-12-03 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
20
INOX GROUP LIMITED
- 2016-12-08
08160988 Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (2 parents)
Officer
2012-07-30 ~ now
IIF 38 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-12-02
IIF 17 - Ownership of shares – 75% or more → OE
21
Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (3 parents)
Officer
2008-02-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-14
IIF 5 - Has significant influence or control → OE
22
Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (3 parents)
Officer
2009-12-04 ~ now
IIF 24 - Director → ME
2016-03-31 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
23
Dean Clarke House, Southernhay East, Exeter, England
Active Corporate (2 parents)
Officer
2021-03-28 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
Grenville House, 9 Boutport Street, Barnstaple, Devon
Active Corporate (3 parents)
Officer
2006-03-14 ~ 2011-10-31
IIF 47 - Director → ME
2006-03-14 ~ 2011-10-31
IIF 50 - Secretary → ME
25
SUSTAINABLE PROJECTS (SANDY) LIMITED
06941864 Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (3 parents)
Officer
2009-06-23 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-06-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE